Address History: 2464 Sentry Palm Drive Apt 212, Apopka, FL 32703;
2851 Park Meadow Drive, Apopka, FL 32703;
Citrus Springs, FL 34434;
Clearwater, FL 33757;
Dunnellon, FL 34434
Aliases (AKA): Keith Andrew Darcy
Address History: 9010 Fred Street, Hudson, FL 34669;
9101 Fred Street, Hudson, FL 34669;
New Port Richey, FL 34654;
Spring Hill, FL 34606;
Buffalo, NY 14201
Aliases (AKA): Leena Infanti,
Lena M Infanti,
Lena Moglia,
Lena Mogliainfanti
Address History: 1230 Sioux Court, Spring Hill, FL 34606;
4806 Ridgemoor Circle, Palm Harbor, FL 34685;
Las Vegas, NV 89115;
Nellis Afb, NV 89191;
Hoquiam, WA 98550
Aliases (AKA): Josh Goldsberry
Phone Numbers: (352) 686-6925
Address History: 1245 Sioux Court, Spring Hill, FL 34606;
4827 Appian Way Apt 22, El Sobrante, CA 94803
Email Addresses: jpl****@aol.com
Address History: 4200 Portillo Road Apt 11, Spring Hill, FL 34608;
1114 Hill Flower Drive, Brooksville, FL 34604;
Green Cove Springs, FL 32043
Phone Numbers: (352) 688-6764
Address History: 1245 Sioux Court, Spring Hill, FL 34606
Phone Numbers: (352) 666-0700
Address History: 4806 Ridgemoor Circle, Palm Harbor, FL 34685;
27634 Sycamore Creek Drive, Valencia, CA 91354;
Vista, CA 92083;
Clearwater, FL 33761;
Crystal Beach, FL 34681
Phone Numbers: (727) 410-1388
Address History: 15936 Kemper Drive, Hudson, FL 34667;
13561 Linden Drive, Spring Hill, FL 34609;
Mount Vernon, NY 10550
Aliases (AKA): Tina Durant,
Tina Marie M Durant,
Tina-Marie M Durant,
Tinamarie M Durant
Address History: 4350 Talco Avenue, Spring Hill, FL 34609;
3288 Po Box, Holiday, FL 34692;
Land O Lakes, FL 34639;
Tampa, FL 33610
Address History: 1237 Sioux Court, Spring Hill, FL 34606;
806 Southwest 8th Court, Cape Coral, FL 33991;
Hialeah, FL 33015;
Hudson, FL 34667;
New Port Richey, FL 34654
Aliases (AKA): Wessel Jacobs
Email Addresses: all****@gmail.com
Address History: 1245 Sioux Court, Spring Hill, FL 34606
Phone Numbers: (352) 666-0700
Address History: 224 Nw 6th Avenue, Cape Coral, FL 33993;
806 Sw 8th Court, Cape Coral, FL 33991;
New Port Richey, FL 34654;
North Fort Myers, FL 33903;
Port Richey, FL 34668
Phone Numbers: (727) 232-2201
(727) 869-2107
Address History: 1245 Sioux Court, Spring Hill, FL 34606;
4827 Appian Way Apartment 22, El Sobrante, CA 94803;
Pleasant Hill, CA 94523;
Richmond, CA 94801;
Rosendale, NY 12472
Aliases (AKA): Judith Van Amburgh,
Judie Vanamburgh
Email Addresses: jva****@ptd.net
Address History: 7024 Westcott Drive, Port Richey, FL 34668;
7132 Seward Drive, Port Richey, FL 34668;
Spring Hill, FL 34606
Email Addresses: gia****@yahoo.com
Address History: 1245 Sioux Court, Spring Hill, FL 34606
Address History: 1230 Sioux Court, Spring Hill, FL 34606
Phone Numbers: (352) 650-3103
Address History: 1246 Sioux Court, Spring Hill, FL 34606
Phone Numbers: (352) 684-9690
Address History: 3041 Stephanie Drive, Spring Hill, FL 34608;
13561 Linden Drive, Spring Hill, FL 34609;
Bronx, NY 10466;
Mount Vernon, NY 10550
Aliases (AKA): Rosemarie E Durant,
Rosemary Durant
Phone Numbers: (352) 556-2023
(352) 556-5920
(914) 665-0049
Address History: 2295 Rio Circle, Spring Hill, FL 34608;
2566 Harn Boulevard Apt 13, Clearwater, FL 33764;
Safety Harbor, FL 34695;
Philadelphia, PA 19144
Aliases (AKA): Agnes K Kovacs,
Agnes K Szabo,
Agnes Valeanu
Address History: 1245 Sioux Court, Spring Hill, FL 34606;
6412 Skyline Court, Spring Hill, FL 34606;
Mount Prospect, IL 60056;
Woodstock, IL 60098;
Genoa, WI 54632
Aliases (AKA): Joe Pisani,
Jr Joe Pisani
Address History: 244 Aquamarine Avenue, Pensacola, FL 32505;
15501 Harrow Lane, Poway, CA 92064;
San Diego, CA 92128;
Spring Hill, FL 34609;
Zephyrhills, FL 33544
Aliases (AKA): Michael Valentin,
Michael Christopher Valentin
Address History: 18262 Linden Road, Fort Myers, FL 33967;
1907 Ne 27th Terrace, Cape Coral, FL 33909;
Homosassa, FL 34446;
Miami, FL 33172;
Naples, FL 34120
Aliases (AKA): Valentine Valdes,
Valentine Valdez,
Valentin Valentin
Address History: 7842 Leighton Circle, New Port Richey, FL 34654;
8636 Fox Hollow Drive, Port Richey, FL 34668;
Spring Hill, FL 34607
Relatives & Associates: Frank Carifi
Laura Carifi
Email Addresses: jpl****@aol.com,
lau****@gmail.com
Address History: 357 Columbia Road, Dorchester, MA 02125;
1246 Sioux Court, Spring Hill, FL 34606;
Boston, MA 02122;
Dorchester Center, MA 02124;
Mattapan, MA 02126
Aliases (AKA): Yvette Bain
Relatives & Associates: Bunett Bain
Mariella Pizarro
Chavannes Valentin
Devonte Valentin
Diane Valentin
Address History: 3513 El Cortez Avenue, Las Vegas, NV 89102;
7205 Pinehurst Drive, Spring Hill, FL 34606;
Gastonia, NC 28056;
Henderson, NV 89011;
North Las Vegas, NV 89030
Aliases (AKA): Michael Martin,
Mich Valentine,
Michael C Valentine,
Mitchell T Valentine
Relatives & Associates: Michael Valent
Diane Valentin
Michael Valentin
Michael Valentin
Nancy Valentin
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